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BUILD GENERATION LTD.

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BUILD GENERATION LTD.

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Key Data

Status

Active

Company No.

07310249

Incorporation date

09/07/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

161-165 Farringdon Road, London EC1R 3ALCopy
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Latest events (Record since 09/07/2010)
dot icon08/10/2025
Registration of charge 073102490003, created on 2025-09-30
View PDF (4 pages)
dot icon22/07/2025
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 161-165 Farringdon Road London EC1R 3AL on 2025-07-22
View PDF (1 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon09/07/2025
Memorandum and Articles of Association
View PDF (12 pages)
dot icon09/07/2025
Resolutions
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 pages)
dot icon27/06/2025
Registration of charge 073102490002, created on 2025-06-25
View PDF (44 pages)
dot icon23/06/2025
Satisfaction of charge 073102490001 in full
View PDF (1 pages)
dot icon11/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon20/05/2024
Notification of Build Capital Limited as a person with significant control on 2021-11-12
View PDF (2 pages)
dot icon31/01/2024
Registered office address changed from C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 2024-01-31
View PDF (1 pages)
dot icon17/07/2023
Second filing of Confirmation Statement dated 2022-07-09
View PDF (3 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (4 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon03/08/2020
Director's details changed for Mr Jason Wesley Walton on 2020-08-03
View PDF (2 pages)
dot icon03/08/2020
Change of details for Mr Jason Wesley Walton as a person with significant control on 2020-07-15
View PDF (2 pages)
dot icon11/07/2020
Registration of charge 073102490001, created on 2020-07-09
View PDF (24 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon25/06/2020
Previous accounting period shortened from 2019-12-29 to 2019-09-30
View PDF (1 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/12/2019
Current accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon24/07/2019
Secretary's details changed for Mr Jason Wesley Walton on 2019-07-24
View PDF (1 pages)
dot icon09/07/2019
Secretary's details changed for Mr Jason Wesley Walton on 2019-07-09
View PDF (1 pages)
dot icon09/07/2019
Director's details changed for Mr Jason Wesley Walton on 2019-07-09
View PDF (2 pages)
dot icon09/07/2019
Change of details for Mr Jason Wesley Walton as a person with significant control on 2019-07-09
View PDF (2 pages)
dot icon22/03/2019
Amended total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon18/10/2017
Change of details for Mr Jason Wesley Walton as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon14/08/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon01/07/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon05/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Termination of appointment of Ruth Marie Walton as a director on 2015-06-14
View PDF (1 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon04/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon01/08/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon06/08/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Appointment of Mrs Ruth Marie Walton as a director
View PDF (2 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon26/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2011
Director's details changed for Mr Jason Wesley Walton on 2011-04-04
View PDF (2 pages)
dot icon26/07/2011
Secretary's details changed for Mr Jason Wesley Walton on 2011-04-04
View PDF (2 pages)
dot icon05/04/2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-04-05
View PDF (1 pages)
dot icon09/07/2010
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon+17.39 % *

* during past year

Cash in Bank

£463,610.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
280.74K
-
0.00
394.93K
-
2022
12
636.28K
-
0.00
463.61K
-
2022
12
636.28K
-
0.00
463.61K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

636.28K £Ascended126.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

463.61K £Ascended17.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton, Ruth Marie
Director
25/04/2012 - 14/06/2015
2
Mr Jason Wesley Walton
Director
09/07/2010 - Present
6
Walton, Jason Wesley
Secretary
09/07/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILD GENERATION LTD.

BUILD GENERATION LTD. is an(a) Active company incorporated on 09/07/2010 with the registered office located at 161-165 Farringdon Road, London EC1R 3AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD GENERATION LTD.?

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BUILD GENERATION LTD. is currently Active. It was registered on 09/07/2010 .

Where is BUILD GENERATION LTD. located?

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BUILD GENERATION LTD. is registered at 161-165 Farringdon Road, London EC1R 3AL.

What does BUILD GENERATION LTD. do?

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BUILD GENERATION LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BUILD GENERATION LTD. have?

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BUILD GENERATION LTD. had 12 employees in 2022.

What is the latest filing for BUILD GENERATION LTD.?

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The latest filing was on 08/10/2025: Registration of charge 073102490003, created on 2025-09-30.